Acrelane Holdings Limited
02031421
Healthy
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
Industry
Officers
director · Since 07/07/1986
DIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 10 other boards
secretary · Since 10/03/2017
secretary · Since 12/05/2017
director · Since 14/03/2019
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 6 other boards
director · Since 25/03/2022
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 2 other boards
secretary · Since 10/03/2017
secretary · Since 12/05/2017
Former
director · Resigned 07/10/1997
secretary · Resigned 30/11/2000
director · Resigned 14/03/2001
secretary · Resigned 12/05/2017
director · Resigned 11/03/2020
director · Resigned 09/08/2026
director · Resigned 09/08/2026
Persons with Significant Control
Acrelane Holdco Limited
47-55, Acre Lane, London, SW2 5TN
Reg: 17057747 · Registrar Of Companies For England And Wales · Private Company Limited By Shares
Notified 12/06/2026
Former PSCs
Mrs Marianne Teresa Crampsie
Ceased 12/06/2026
Charges2 outstanding
ORTUS SECURED FINANCE I LIMITED
ORTUS SECURED FINANCE I LIMITED
Change History
Active
Private Limited Company
47-55 ACRE LANE
LONDON
CompanyRankvs 40727+ SIC 68100 peers46
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£75k
Balance sheet strength
Cash
£212k
Cash in the bank
Net Current Assets
-£920k
Working capital
Current Assets
£214k
Current Liabilities
£1.1M
Fixed Assets
£1.7M
Debtors
£2k
Tax at Year End(2023)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.19 | +£0 |
| 2024 | — | +£0 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
accounts with accounts type small
confirmation statement with no updates
change person secretary company with change date
appoint person secretary company with name date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
annual return company with made up date full list shareholders
change registered office address company with date old address
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
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accounts with accounts type small
accounts with accounts type small
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accounts with accounts type small
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accounts with accounts type small
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accounts amended with made up date
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accounts with accounts type small
accounts with accounts type small
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accounts with accounts type small
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selection of mortgage documents registered before January 1995
selection of documents registered before January 1995
accounts with accounts type small
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accounts with accounts type small